ANGLO-SOVIET MUSIC PRESS LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Confirmation statement made on 2025-07-31 with no updates View Document
02/01/252 January 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/08/2428 August 2024	Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych Concord 71-91 Aldwych London WC2B 4HN on 2024-08-28 View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-31 with no updates View Document
22/05/2422 May 2024	Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 View Document
22/05/2422 May 2024	Termination of appointment of John Berchmans Minch as a director on 2024-05-08 View Document
22/05/2422 May 2024	Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 View Document
21/05/2421 May 2024	Appointment of Amanda Leigh Molter as a director on 2024-05-08 View Document
09/05/249 May 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-05 View Document
09/05/249 May 2024	Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-09 View Document
17/02/2417 February 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Registration of charge 004033190008, created on 2023-09-13 View Document
25/09/2325 September 2023	Registration of charge 004033190007, created on 2023-09-13 View Document
25/09/2325 September 2023	Registration of charge 004033190009, created on 2023-09-13 View Document
03/08/233 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
18/06/2318 June 2023	Confirmation statement made on 2023-05-09 with no updates View Document
27/01/2327 January 2023	Satisfaction of charge 004033190006 in full View Document
27/01/2327 January 2023	Satisfaction of charge 004033190005 in full View Document
19/01/2319 January 2023	Micro company accounts made up to 2022-12-31 View Document
17/01/2317 January 2023	Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 View Document
12/01/2312 January 2023	Director's details changed for Mr John Berchmans Minch on 2023-01-12 View Document
12/01/2312 January 2023	Secretary's details changed for Mr Justin Ashley Prakash on 2023-01-12 View Document
12/01/2312 January 2023	Director's details changed for Mr John Robert Valentine on 2023-01-12 View Document
12/01/2312 January 2023	Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 View Document
12/01/2312 January 2023	Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-12 View Document
03/01/233 January 2023	Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 View Document
03/01/233 January 2023	Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/02/225 February 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/01/2112 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/08/2024 August 2020	REGISTRATION OF A CHARGE / CHARGE CODE 004033190006 View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
03/02/203 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View Document
27/02/1927 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/11/1816 November 2018	ADOPT ARTICLES 19/12/2017 View Document
14/09/1814 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View Document
29/12/1729 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 004033190005 View Document
13/11/1713 November 2017	PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017 View Document
10/11/1710 November 2017	DIRECTOR APPOINTED MR JONATHAN WISELY View Document
10/11/1710 November 2017	DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI View Document
10/11/1710 November 2017	DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE View Document
04/07/174 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD View Document
04/07/174 July 2017	CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
21/03/1721 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/05/169 May 2016	Annual return made up to 9 May 2016 with full list of shareholders View Document
13/04/1613 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/09/1514 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
11/05/1511 May 2015	Annual return made up to 9 May 2015 with full list of shareholders View Document
10/06/1410 June 2014	31/12/13 TOTAL EXEMPTION FULL View Document
14/05/1414 May 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
19/07/1319 July 2013	31/12/12 TOTAL EXEMPTION FULL View Document
09/05/139 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 View Document
09/05/139 May 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
09/05/139 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 View Document
23/05/1223 May 2012	31/12/11 TOTAL EXEMPTION FULL View Document
16/05/1216 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
16/05/1116 May 2011	Annual return made up to 9 May 2011 with full list of shareholders View Document
08/02/118 February 2011	31/12/10 TOTAL EXEMPTION FULL View Document
27/10/1027 October 2010	STATEMENT BY DIRECTORS View Document
27/10/1027 October 2010	REDUCE ISSUED CAPITAL 11/10/2010 View Document
27/10/1027 October 2010	SOLVENCY STATEMENT DATED 11/10/10 View Document
27/10/1027 October 2010	27/10/10 STATEMENT OF CAPITAL GBP 100 View Document
14/06/1014 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
25/05/1025 May 2010	Annual return made up to 9 May 2010 with full list of shareholders View Document
14/05/0914 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/10/083 October 2008	DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON View Document
30/09/0830 September 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON View Document
09/05/089 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
11/03/0811 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
01/06/071 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/05/0715 May 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
07/06/067 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/067 June 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/06/067 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/066 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/06/065 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0623 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/02/0616 February 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document

19/10/0519 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
06/06/056 June 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN View Document
25/02/0525 February 2005	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 295 REGENT STREET LONDON W1B 2JH View Document
15/10/0415 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/05/0428 May 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
29/04/0429 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/03/0410 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/045 February 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/01/0429 January 2004	DIRECTOR RESIGNED View Document
22/01/0422 January 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0422 January 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
21/01/0421 January 2004	SECRETARY RESIGNED View Document
18/12/0318 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
30/10/0330 October 2003	SECRETARY RESIGNED View Document
30/10/0330 October 2003	NEW SECRETARY APPOINTED View Document
17/06/0317 June 2003	RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS View Document
30/01/0330 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
14/06/0214 June 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/10/0129 October 2001	NEW SECRETARY APPOINTED View Document
16/10/0116 October 2001	SECRETARY RESIGNED View Document
04/09/014 September 2001	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O BOOSEY & HAWKES PLC DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB View Document
09/07/019 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	REGISTERED OFFICE CHANGED ON 14/06/01 View Document
14/06/0114 June 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
21/02/0121 February 2001	NEW DIRECTOR APPOINTED View Document
15/02/0115 February 2001	DIRECTOR RESIGNED View Document
22/09/0022 September 2000	NEW DIRECTOR APPOINTED View Document
13/09/0013 September 2000	SECRETARY'S PARTICULARS CHANGED View Document
09/08/009 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/06/008 June 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	DIRECTOR RESIGNED View Document
08/03/008 March 2000	NEW SECRETARY APPOINTED View Document
08/03/008 March 2000	SECRETARY RESIGNED View Document
14/06/9914 June 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
10/06/9910 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
04/06/984 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
04/06/984 June 1998	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View Document
30/05/9730 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
30/05/9730 May 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS View Document
14/01/9714 January 1997	DIRECTOR RESIGNED View Document
29/08/9629 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/06/9624 June 1996	NEW DIRECTOR APPOINTED View Document
10/06/9610 June 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
18/09/9518 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
31/05/9531 May 1995	RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS View Document
24/05/9524 May 1995	REGISTERED OFFICE CHANGED ON 24/05/95 FROM: DEANSBROOK ROAD, EDGWARE, MIDDLESEX. HA8 9BB View Document
02/12/942 December 1994	DIRECTOR RESIGNED View Document
19/09/9419 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/945 September 1994	NEW DIRECTOR APPOINTED View Document
05/09/945 September 1994	NEW DIRECTOR APPOINTED View Document
16/08/9416 August 1994	NEW DIRECTOR APPOINTED View Document
04/08/944 August 1994	DIRECTOR RESIGNED View Document
23/06/9423 June 1994	S386 DISP APP AUDS 21/06/94 View Document
23/06/9423 June 1994	ADOPT MEM AND ARTS 20/06/94 View Document
22/06/9422 June 1994	ARTICLES OF ASSOCIATION View Document
18/05/9418 May 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View Document
18/05/9418 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
14/03/9414 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9426 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9325 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9329 July 1993	SECRETARY'S PARTICULARS CHANGED View Document
11/06/9311 June 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
11/06/9311 June 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS View Document
20/05/9220 May 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View Document
20/05/9220 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
11/12/9111 December 1991	SECRETARY RESIGNED View Document
28/08/9128 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/05/9124 May 1991	RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS View Document
24/05/9124 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
21/06/9021 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
21/06/9021 June 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View Document
19/06/9019 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/908 January 1990	REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 295 REGENT ST LONDON W1R 7YA View Document
09/11/899 November 1989	NEW DIRECTOR APPOINTED View Document
24/07/8924 July 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View Document
24/07/8924 July 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
31/10/8831 October 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
01/08/881 August 1988	RETURN MADE UP TO 23/05/88; NO CHANGE OF MEMBERS View Document
16/11/8716 November 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
01/10/871 October 1987	RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS View Document
13/01/8713 January 1987	DIRECTOR RESIGNED View Document
25/11/8625 November 1986	RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View Document
25/11/8625 November 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
14/05/8614 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/01/4618 January 1946	CERTIFICATE OF INCORPORATION View Document
18/01/4618 January 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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